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BIG PEBBLE LIMITED

BIG PEBBLE LIMITED is an active private limited company, incorporated on 13 March 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Market Hill, Southam. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BIG PEBBLE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11253451
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/03/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 120 MARKET HILL
Post TownSOUTHAM
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV47 0HF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/03/2025
Last Made Up Date12/03/2024

Return

Next Due Date10/04/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BIG PEBBLE LIMITED

Directors

(The company's officers)
MRS CATHERINE BRONWEN MARY GRIFFITHS
(~44 year old British national)
20 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in ENGLAND
Appointed on 13/03/2018
MS CLARE ELIZABETH SMITH
(~50 year old British national)
20 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF, UNITED KINGDOM
  • Current Director
  • Gives occupation as PUBLIC RELATIONS MANAGER
  • Usually resident in ENGLAND
Appointed on 13/03/2018
MR DYLAN JAMES SMITH
(~52 year old British national)
20 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in ENGLAND
Appointed on 13/03/2018

Shareholders

(Persons of Significant Control)
Mrs Catherine Bronwen Mary Griffiths
(~44 year old British national)
20, Market Hill, Southam, Warwickshire, CV47 0HF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/03/2018
Mr Dylan James Smith
(~52 year old British national)
20, Market Hill, Southam, Warwickshire, CV47 0HF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/03/2018
Ms Clare Elizabeth Smith
(~50 year old British national)
20, Market Hill, Southam, Warwickshire, CV47 0HF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/03/2018

Connections

(Shared officers)
  • MR DYLAN JAMES SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIG PEBBLE LIMITED: Maps

Maps show the location of the postcode of the registered office, CV47 0HF.

Map of BIG PEBBLE LIMITED at local scale
Map of BIG PEBBLE LIMITED at local scale
Map of BIG PEBBLE LIMITED at district scale
Map of BIG PEBBLE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV47 0HF

Other companies with registered offices in CV47 0HF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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